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CREATIVE-PLANNING LTD

Company number 05086559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
16 Nov 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 16 November 2020
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
30 Mar 2020 CH01 Director's details changed for Mr Hinrich Missfeldt on 11 March 2020
30 Mar 2020 CH01 Director's details changed for Mrs Marisa Missfeldt on 11 March 2020
30 Mar 2020 PSC04 Change of details for Mrs Marisa Missfeldt as a person with significant control on 11 March 2020
23 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 100
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • EUR 100
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • EUR 100
02 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012